• OTTO'S SPORT OUTLET AG

    LU
    active
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    Register number: CH-100.3.016.356-0
    Sector: Trading with various goods

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

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    About OTTO'S SPORT OUTLET AG

    • OTTO'S SPORT OUTLET AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Sursee.
    • The management of the company OTTO'S SPORT OUTLET AG, which was founded on the 20.04.1994, consists of 3 persons.
    • The last commercial register change was made on 27.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-108.666.249.
    • On the same address as OTTO'S SPORT OUTLET AG there are 16 other active companies registered. These include: Alprausch AG, Egnot AG, InCons GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Ankauf und Vertrieb von Waren aller Art, so insbesondere von gebrauchter Ware und von Ueberschussware; Erwerb, Halten und Veräusserung von Grundstücken; Beteiligungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Luzern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Amrein & Weber Handels AG
    • Otto's Occasioland AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    OTTO'S OCCASIOLAND 23.04.1998 active 06832/1997

    Newest SOGC notifications: OTTO'S SPORT OUTLET AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in management

    Publication number: HR02-1005160714, Commercial Registry Office Lucerne, (100)

    OTTO'S SPORT OUTLET AG, in Sursee, CHE-108.666.249, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2019, Publ. 1004716528).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widmer, Hansruedi, von Emmen und Sumiswald, in Eich, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien.

    SOGC 190916/2019 - 16.09.2019
    Categories: Change in management

    Publication number: HR02-1004716528, Commercial Registry Office Lucerne, (100)

    OTTO'S SPORT OUTLET AG, in Sursee, CHE-108.666.249, Aktiengesellschaft (SHAB Nr. 171 vom 04.09.2015, S.0, Publ. 2356175).

    Eingetragene Personen neu oder mutierend:
    Ineichen, Mark, von Sursee, in Horw, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Küssnacht (SZ), Präsident, mit Kollektivunterschrift zu zweien];
    Ineichen, Rolf, von Sursee, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Küssnacht (SZ), Mitglied, mit Kollektivunterschrift zu zweien];
    Brotzer, Reto, von Flums, in Buttisholz, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 171/2015 - 04.09.2015
    Categories: Change of company name, Change of company address, Change of auditors

    Publication number: 2356175, Commercial Registry Office Lucerne, (100)

    Amrein & Weber Handels AG, in Sursee, CHE-108.666.249, Aktiengesellschaft (SHAB Nr. 234 vom 30.11.2012, Publ. 6954678).

    Statutenänderung:
    31.08.2015.

    Firma neu:
    OTTO'S SPORT OUTLET AG.

    Domizil neu:
    Wassermatte 3, 6210 Sursee.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle [bisher: BDO AG, in Luzern (CH-100.9.010.550-2)].

    Hit list

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